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Company number 02102320

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP01	Appointment of Miss Valaina Bowker as a director on 11 December 2024	View PDF Appointment of Miss Valaina Bowker as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
17 Jul 2024	TM01	Termination of appointment of Margaret Helen Tarpey as a director on 17 July 2024	View PDF Termination of appointment of Margaret Helen Tarpey as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mrs Roseanna Ingham as a director on 17 June 2024	View PDF Appointment of Mrs Roseanna Ingham as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Ms Hilary Mclaren as a director on 17 June 2024	View PDF Appointment of Ms Hilary Mclaren as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Dr Sharryn Gardner as a director on 17 June 2024	View PDF Appointment of Dr Sharryn Gardner as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Andrew Appleton as a director on 3 May 2024	View PDF Termination of appointment of Andrew Appleton as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Yvonne Burns as a director on 16 April 2024	View PDF Termination of appointment of Yvonne Burns as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew Appleton as a director on 17 October 2023	View PDF Appointment of Mr Andrew Appleton as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Ms Gemma Ann Causer as a director on 17 October 2023	View PDF Appointment of Ms Gemma Ann Causer as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Ann Throp as a director on 17 October 2023	View PDF Termination of appointment of Ann Throp as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
16 Nov 2022	TM01	Termination of appointment of Karen Margaret Matthews as a director on 15 November 2022	View PDF Termination of appointment of Karen Margaret Matthews as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of David John Unwin as a director on 18 January 2022	View PDF Termination of appointment of David John Unwin as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
21 Oct 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Ms Louise Hooton as a director on 19 October 2021	View PDF Appointment of Ms Louise Hooton as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Peter Andrew Downham as a director on 19 October 2021	View PDF Termination of appointment of Peter Andrew Downham as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)

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